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Texas Capital Bancshares
TCBI

Overview Fund Activity

255 hedge funds and large institutions have $3.97B invested in Texas Capital Bancshares in 2016 Q4 according to their latest regulatory filings, with 71 funds opening new positions, 91 increasing their positions, 65 reducing their positions, and 13 closing their positions.

Holders
255
Holders Change
+55
Holders Change %
+27.5%
% of All Funds
6.38%
Holding in Top 10
6
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+50%
% of All Funds
0.15%
New
71
Increased
91
Reduced
65
Closed
13
Calls
$20.2M
Puts
$5.54M
Net Calls
+$14.6M
Net Calls Change
+$14.2M

Top Buyers

1
Capital Research Global Investors
1
Capital Research Global Investors
California
$84.3M
2
American Century Companies
2
American Century Companies
Missouri
$96.7M
3
BFA
3
BlackRock Fund Advisors
California
$313M
4
Lord, Abbett & Co
4
Lord, Abbett & Co
New Jersey
$46.8M
5
Vanguard Group
5
Vanguard Group
Pennsylvania
$320M

Top Sellers

1
Citadel Advisors
1
Citadel Advisors
Florida
$19.5M
2
Millennium Management
2
Millennium Management
New York
$0
3
CGI
3
CI Global Investments
California
$34M
4
Massachusetts Financial Services
4
Massachusetts Financial Services
Massachusetts
$26.3M
5
RIM
5
Ranger Investment Management
Texas
$19.2M
Name Market Value Shares Shares
Change 		Shares
Change %
IFAM
176
Institutional & Family Asset Management
Colorado
$413K 5,264 – –
Squarepoint
177
Squarepoint
New York
$412K 5,260 +5,260 New
ECM
178
ETrade Capital Management
Virginia
$405K 5,166 +5,166 New
PNC Financial Services Group
179
PNC Financial Services Group
Pennsylvania
$372K 4,742 +4,692 +9,384%
SB
180
Suntrust Banks
Georgia
$339K 4,345 -518 -11%
AIP
181
Ameritas Investment Partners
Nebraska
$328K 4,189 +200 +5%
RFC
182
Regions Financial Corp
Alabama
$320K 4,077 -141 -3%
Fifth Third Bancorp
183
Fifth Third Bancorp
Ohio
$314K 4,000 – –
SCM
184
Stevens Capital Management
Pennsylvania
$309K 3,941 +3,941 New
SCM
185
Shelton Capital Management
Colorado
$302K 3,846 – –
DT
186
Diversified Trust
Tennessee
$294K 3,751 +3,751 New
Teacher Retirement System of Texas
187
Teacher Retirement System of Texas
Texas
$283K 3,610 -1,305 -27%
Nuveen Asset Management
188
Nuveen Asset Management
Illinois
$270K 3,448 +3,448 New
QT
189
Quantbot Technologies
New York
$270K 3,453 +3,453 New
CIM
190
Calvert Investment Management
Maryland
$262K 3,345 +3,345 New
CIBC Asset Management
191
CIBC Asset Management
Ontario, Canada
$262K 3,348 +3,348 New
Wolverine Trading
192
Wolverine Trading
Illinois
$251K 3,205 -575 -15%
Parallax Volatility Advisers
193
Parallax Volatility Advisers
California
$248K 3,168 +1,888 +148%
MC
194
Miles Capital
Iowa
$245K 3,128 +3,128 New
WAM
195
World Asset Management
Michigan
$242K 3,093 +3,093 New
SFM
196
Signature Financial Management
Virginia
$235K 3,000 +3,000 New
CFB
197
Cullen/Frost Bankers
Texas
$235K 3,000 +3,000 New
EMG
198
Ellington Management Group
Connecticut
$227K 2,900 +2,900 New
UCFA
199
United Capital Financial Advisors
Texas
$224K 2,856 +2,856 New
FCM
200
Flinton Capital Management
Pennsylvania
$219K 2,788 +2,788 New
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